Statements: Hernandez Salas Transnational Criminal Organization

Canonical ID: NK-kWK2dLjcy7yurAUSZmHAUa · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:sourceUrl`		https://permid.org/1-5086614594		permid		`permid-5086614594`	2023-11-21
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40795	eng	us_ofac_sdn		`ofac-40795`	2023-06-16